WEBCERTAIN STRATEGY AND ANALYTICS LIMITED
YORK WEBCERTAIN DIRECT LIMITED

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Company number 06595923
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address BLACKTHORN HOUSE NORTHMINSTER BUSINESS PARK, POPPLETON, YORK, NORTH YORKSHIRE, YO26 6WQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of WEBCERTAIN STRATEGY AND ANALYTICS LIMITED are www.webcertainstrategyandanalytics.co.uk, and www.webcertain-strategy-and-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Webcertain Strategy and Analytics Limited is a Private Limited Company. The company registration number is 06595923. Webcertain Strategy and Analytics Limited has been working since 19 May 2008. The present status of the company is Active. The registered address of Webcertain Strategy and Analytics Limited is Blackthorn House Northminster Business Park Poppleton York North Yorkshire Yo26 6wq. . HOPKINSON, Philip Michael is a Secretary of the company. ATKINS-KRUEGER, Andrew Roy is a Director of the company. HOPKINSON, Philip Michael is a Director of the company. Secretary ATKINS-KRUEGER, Susanne has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director ATKINS-KRUEGER, Andrew Roy has been resigned. Director REEVE, Paul Matthew has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOPKINSON, Philip Michael
Appointed Date: 22 October 2009
Director
ATKINS-KRUEGER, Andrew Roy
Appointed Date: 10 February 2010
64 years old
Director
HOPKINSON, Philip Michael
Appointed Date: 22 October 2009
63 years old

Resigned Directors

Secretary
ATKINS-KRUEGER, Susanne
Resigned: 22 October 2009
Appointed Date: 19 May 2008
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 19 May 2008
Appointed Date: 19 May 2008
Director
ATKINS-KRUEGER, Andrew Roy
Resigned: 22 October 2009
Appointed Date: 19 May 2008
64 years old
Director
REEVE, Paul Matthew
Resigned: 01 May 2013
Appointed Date: 16 September 2010
57 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 19 May 2008
Appointed Date: 19 May 2008

Persons With Significant Control

Webcertain Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBCERTAIN STRATEGY AND ANALYTICS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 34 more events
19 May 2008
Appointment terminated director turner little company nominees LIMITED
19 May 2008
Appointment terminated secretary turner little company secretaries LIMITED
19 May 2008
Secretary appointed mrs susanne atkins-krueger
19 May 2008
Director appointed mr andrew roy atkins-krueger
19 May 2008
Incorporation

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